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Surat Pernyataan Direksi - 30 Juni 2025 (2).pdf

Financial statement Text extracted BSIM

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Extracted text 2

Page 1 OCR 0.933
bank

sinarmas

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 30 JUNI 2025 DAN
31 DESEMBER 2024 SERTA UNTUK
PERIODE ENAM BULAN YANG BERAKHIR
30 JUNI 2025 DAN 2024

PT. Bank Sinarmas Tbk dan Entitas Anak

Kami yang bertanda tangan di bawah ini:

1. Nama/Name
Alamat Kantor/Office address

Alamat Domisili/sesuai KTP atau
Kartu identitas lain/Residential
Address/in accordance with
Personal Identity Card

Nomor Telepon/Telephone number

Jabatan/ Title

2. Nama/Name
Alamat Kantor/Office address

Alamat Domisili/sesuai KTP atau
Kartu identitas lain/Residential
'Address/in accordance with
Personal Identity Card

Nomor Telepon/Telephone number

DIRECTORS' STATEMENT
ON THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL
STATEMENTS AS AT JUNE 30, 2025
AND DECEMBER 31, 2024 AND
FOR THE SIX MONTHS PERIOD ENDED
JUNI 30, 2025 AND 2024

PT. Bank Sinarmas Tbk and Subsidiary

We, the undersigned:

Frenky Tirtowijoyo
Sinar Mas Land Plaza Tw. 1 Lt. 8
Jl. MH Thamrin No. 51, Jakarta Pusat

Jl. Semboja No. 1A, RT/RW 001/006
Kel. Petojo Utara, Kec. Gambir, Jakarta Pusat

021-31990101
Direktur Utama / President Director

Enny Kamal
Sinar Mas Land Plaza Tw. 1 Lt. 8
Jl. MH Thamrin No. 51, Jakarta Pusat

Jl. B, Katamso P. Baru II No.258 R/22
RT/RW 001/020, Kel. Kampung Baru
Kec. Medan Maimun, Medan
021-31990101

Jabatan/Title Direktur / Director
menyatakan bahwa: declare that:
1. Bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation

and presentation of the Companys
consolidated financial statements as at
June 30, 2025 and December 31, 2024
and for the six months period ended
June 30, 2025 and 2024.

penyajian laporan keuangan konsolidasian
Perusahaan tanggal 30 Juni 2025 dan
31 Desember 2024, serta untuk. periode-
periode enam bulan yang berakhir 30 Juni
2025 dan 2024.

The Companys consolidated financial
statements have been prepared and
presented in accordance with Indonesian
Financial Accounting Standards.

2. Laporan keuangan konsolidasian 2:
Perusahaan tersebut telah disusun dan
disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia.

PT. Bank Sinarmas Tbk.

Sinar Mas Land Plaza Menara 1 Lt 1& 2

Jl. MH. Thamrin No. 51, Gondangdia Menteng, Jakarta Pusat 10350
Telp. 021-31990101, Fax. 021-31990401
Page 2 OCR 0.926
3. a. Semua informasi dalam laporan

keuangan konsolidasian Perusahaan
tersebut telah dimuat secara lengkap
dan benar, dan

Laporan keuangan konsolidasian
Perusahaan tersebut tidak mengandung
informasi atau fakta material yang tidak

3. a. All information has been fully and

correctly disclosed in the Company's
consolidated financial statements, and

b. The Company's consolidated financial
statements do not contain materially
misleading information or facts, and

benar, dan tidak menghilangkan do not conceal any information or
informasi atau fakta material. facts.

4. Bertanggung jawab atas sistem
pengendalian internal dalam Perusahaan.

4. We are responsible for the Company's
internal control system.

Demikian pernyataan ini dibuat dengan
sebenarnya.

This statement has been made truthfully.

31 Juli 2025/July 31, 2025

ba.

Enny Kamal
Direktur Director

Frenky Tirtowijoyo
Direktur Utama/President Director

File

File Open PDF
Source IDX
Size0.18 MB
Published31 Jul 2025
Pages2
Characters3,221
Text sourceOCR
OCR confidence0.929

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Sinar Mas p.1 ×3
linked person Menteng, Jakarta Pusat p.1
possible org Bank Sinarmas Tbk p.1 ×6

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